Cases 11 - 20 of 121
Sweeney v. CGA Capital Management LLC et al
as 5:2022cv00385
Plaintiff:
Jeffrey Greer and Michael Sweeney
Defendant:
CGA CAPITAL MANAGEMENT LLC and Alwyn Nartey
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Truist Bank v. 575 Boulevard LLC et al
as 1:2022cv01779
Plaintiff:
Truist Bank, Branch Banking and Trust Company and Susquehanna Capital Management, LLC
Defendant:
575 Boulevard LLC, Jeffrey Wilson and Tracy Terrill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Kolton v. Bedasse et al
as 1:2021cv04668
Plaintiff:
Jeffrey Kolton
Defendant:
Jason Bedasse and Corlex Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. Commonwealth Recovery Resources, LLC et al
as 4:2021cv40101
Plaintiff:
Berkshire Bank
Defendant:
Commonwealth Recovery Resources, LLC, M & K Asset Management,LLC and Jeffrey T. P'Pool
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. Commonwealth Recovery Resources, LLC et al
as 4:2021cv40100
Plaintiff:
Berkshire Bank
Defendant:
Commonwealth Recovery Resources, LLC, M & K Asset Management,LLC and Jeffrey T. P'Pool
Cause Of Action: 28 U.S.C. § 1332
MIDATLANTIC IRA, LLC v. SPECIALTY LENDING GROUP LLC et al
as 1:2021cv00924
Plaintiff:
MIDATLANTIC IRA, LLC
Defendant:
SPECIALTY LENDING GROUP LLC and JEFFREY LEVIN
Cause Of Action: 28 U.S.C. § 1332
JH Stark Companies et al v. Martorella et al
as 1:2020cv03893
Plaintiff:
JH Stark Companies, Rachel Donaldson and Jeffrey Stark
Defendant:
Christopher Martorella and Laura Martorella
Cause Of Action: 28 U.S.C. § 1332
Baker et al v. Automotive Finance Corporation et al
as 1:2020cv00356
Defendant:
Automotive Finance Corporation d/b/a AFC, Southern Auto Sales, Inc., ADESA, Inc. and others
Plaintiff:
CT102 LLC d/b/a Metro Motors and H. Jeffrey Baker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Truist Bank v. Goldstein et al
as 1:2020cv00443
Defendant:
Gregory Greenstein and Jeffrey P. Goldstein
Plaintiff:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Woodforest National Bank v. Freeman Orthodontics, P.A. et al
as 1:2019cv25168
Defendant:
Jeffrey Wilson, Interstellar Disruption, LLC, Wayne Pearson and others
Plaintiff:
Woodforest National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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